DOSSIERS / SIIGMA
← Search
Company dossier

SIIGMA

FRANCE · COMPANY · INCORPORATED 2020-08-28
KYBE ID: FR-888410487 · 888410487 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SIIGMA
fr_insee
888410487
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-28
fr_insee
8 AV ANATOLE FRANCE, 94600 CHOISY-LE-ROI
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AM BATactiveANDRII SHELEFONTIUKactiveANGELA MARIA MESA OCANEGRAdissolvedANNIE ANNE-MARIE SIMONE PIETRIactiveASSA TRANSPORTdissolvedAVESTAdissolvedBROWNSUNdissolvedCHOISY-VOYAGESdissolvedCOFYOUSSEFdissolvedCOOCKLYdissolvedCYRILLE RAVONdissolvedDR N GILLIONdissolvedEASYWEBdissolvedECOLE DE CONDUITE DU PARCdissolvedENZO DIEGO RAYMOND CINTASdissolvedFALBALA 55activeFENG JIANGactiveFLAMCZdissolvedFLORENCE BERTHETdissolvedFONYBdissolved

+50 more

People with significant control

3 people
NameRoleFromSource
THOMAS WILLIAM ALLOUCHEDirecteur—France registry
CATHERINE JEANNE ALLOUCHEDirigeant—France registry
MARIOLA KULECDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100